SEMENOV Dmitry Borisovich
SEMENOV Dmitry Borisovich is found actively sanctioned on 4 sanction lists.
See the individual lists below.
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We have found 3 different aliases by which SEMENOV Dmitry Borisovich is known as:
- SEMENOV Dmitry Borisovich
- СЕМЕНОВ Дмитрий Борисович
- СЕМЕНОВ Дмитро Борисович
Our sanctions database shows 1 Address for SEMENOV Dmitry Borisovich:
Russian Federation
ID Details
ID NUMBER : S4MRVJRG7
ID TYPE : SAM Number
ID NUMBER : Male
ID TYPE : Gender
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
ID TYPE : Secondary sanctions risk:
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SEMENOV Dmitry Borisovich Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities | Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Jan 10, 2025 | active |
United States General Services Administration (GSA) Parties Excluded | U.S. General Services Administration (GSA) | Jan 21, 2025 | active |
Department of Treasury (DOT) - Specially Designated Nationals | U.S. Department of The Treasury | May 27, 2025 | active |
SHTC Entity List | International Trade Administration, Ministry of Economic Affairs of Taiwan | Jul 18, 2025 | active |
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